Is anyone surprised at this news? I doubt it. Time will tell but the next argument will be on whether the Conservative Party can sit on those donations...
The offices of telecoms giant Lycamobile have been raided in France amid allegations of fraud and money laundering. Nineteen people were arrested in Paris last week and nine of them were charged on Friday, including Lycamobile’s general manager in France, Alain Jochimek, reported Buzzfeed. The Register has contacted UK- …
I thought they sold through the retail channel, and on their website, rather than from their own shops. That would mean that the retailers would pay the cash into their own bank accounts, and transfer the money less their commission to Lycamobile. Direct sale from the website would arrive in their bank account via Paypal or whatever they use to collect the money.
Suggest you read the original article on Buzzfeed,
Follow the links. Especially this one: https://www.buzzfeed.com/tomwarren/ghost-companies-paying-lyca-millions?utm_term=.ado6Jb2K8#.iryqN8A4y
Not surprised. Aligns very well with the type of character to buy "memorabilia" as a form of donation at a Tory funding ball. The last election ones guest lists made for a very interesting reading.
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